#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Deck Entertainment B.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
2
Domains
9
Related Entities
0
Locations

OGL/2024/999/0482

Granted
Submitted: April 27, 2024End Date: March 12, 2025

Customer

Contact
Vivian Cornet
Email
gca.decent@emanagement-group.com
Company
Deck Entertainment B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 10, 2024
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Due Diligence ReviewCritical6 items
QPA/2024/00628 - Edyta Maskiewicz - Proof of AddressProof of AddressCriticalDue Aug 20, 2024

The utility bill presented is not so clear. Kindly provide another one.

The utility bill presented is not so clear. Kindly provide another one.

Financial StatementsFinancial AuditCriticalDue Jan 21, 2025

Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Director's Register CertificationDirector's ListLowDue Aug 15, 2024

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Source of Funds of BusinessSource of FundsCriticalDue Jan 21, 2025

Please submit documentation as to how the company and its operations are funded and by whom, including documents (if any) of shareholder funding / cash owned owned by the company through cash flow or other means.

Please submit documentation as to how the company and its operations are funded and by whom, including documents (if any) of shareholder funding / cash owned owned by the company through cash flow or other means.

AML ObligationsMiscellaneousCriticalDue Jan 21, 2025

AML terms needs to be enhanced to cover Curacao obligations.

AML terms needs to be enhanced to cover Curacao obligations.

Business ForecastMiscellaneousCriticalDue Jan 21, 2025

please submit financial forecasts for the next three years.

please submit financial forecasts for the next three years.